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Name: Citibank Online!
Type: Phishes
Remarks: The company claims to represent Citibank, N.A., and sends emails to certain clients requesting them to verify their email addresses by providing information such as bank account numbers and personal identification numbers (PINs), attaching erroneous links for clients to click for the verification. It is not related to Citibank, N.A.
Add date: 18 May 2004

Phishes usually imitate legitimate financial institutions to despatch emails to entice recipients to disclose their credit card / bank account numbers and passwords / Personal Identification Numbers (PINs). If you provide this information, you may find your account is drained of money.

Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly.

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